Category: Ergo BTC

1FzWLk 1LQoW 1P5ZED 3rd largest address 3rd largest wallet American Crypto Custodian Analysis annotation Bitcoin Bitcoin (BTC) Bitcoin Wallet bitcoin whale Bittrex Block explorer BTC Reserves BTC wallets BTC Whale coinbase coinbase custody collecting BTC crypto exchange custodian data Ergo BTC Ergobtc Exchange Exchange Reserves Featured first seen flag Gemini Largest BTC wallets Onchain Onchain analysis Onchain data OXT Research OXT researcher oxt.me rumors Speculation speculators third largest wallet

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

December 4, 2022 Jimmy Rivera

Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a…

1FzWLk 1LQoW 1P5ZED 3rd largest address 3rd largest wallet American Crypto Custodian Analysis annotation Bitcoin Bitcoin (BTC) Bitcoin Wallet bitcoin whale Bittrex Block explorer BTC Reserves BTC wallets BTC Whale coinbase coinbase custody collecting BTC crypto exchange custodian data Ergo BTC Ergobtc Exchange Exchange Reserves Featured first seen flag Gemini Largest BTC wallets Onchain Onchain analysis Onchain data OXT Research OXT researcher oxt.me rumors Speculation speculators third largest wallet

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

December 4, 2022 Jimmy Rivera

Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a…

633K bitcoin 633K BTC addresses Bitcoin (BTC) BTC BTC addresses BTC Cache BTC Stash BTC wallets custodian Digital Assets Ergo Ergo BTC false positives and negatives fund manager GBTC GBTC holdings grayscale Grayscale Investments heuristics News Onchain analysis Onchain Research OXT OXT researcher oxt.me oxt.me data publicly known bitcoin addresses Xapo

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

November 24, 2022 Jimmy Rivera

After Grayscale Investments shared information concerning the company’s product holdings, people questioned why the firm wouldn’t share the public addresses associated with the crypto assets it holds. However, on Nov.…

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